Follow @USApostille
Our Videos |
July 23, 09
NEWS / Former Director of Marketing for Nestle Purina Petcare Indicted on Fraud ChargesST. LOUIS, MO—Thomas M. Faulkner was indicted on fraud charges involving his fraudulent use of his company credit card, Acting United States Attorney Michael W. Reap announced today. According to the indictment, from 2005 to June 17, 2009, Faulkner was a director of marketing for Nestle Purina Petcare and its subsidiary, Check Mark Communications. Some of his duties included developing and implementing marketing plans and strategies for other Nestle Purina divisions in the selling of products as well as media venues for advertising of Nestle Purina product. Faulkner had the authority to expense certain costs to Nestle Purina to implement the plans and strategies on a company American Express credit card. Some of the expenses legitimately incurred by Faulkner through his job included entertainment, meals and travel, and promotional items including Sirius radios, ipods and gift cards. However, as alleged in the indictment, when Faulkner obtained the invoices or receipts for these legitimate expense items, he would use the document as a template to create false and unauthorized bills and invoices and submit them to Nestle Purina as legitimate expense items. These expenses would be on the books of Nestle Purina and paid to Faulkner for reimbursement for fraudulent bills. Included in the fraudulent expense bills were Faulkner’s use of the American Express card for personal use including trips to Disney World in Orlando, Florida and college football games. The total amount of these fraudulent invoices paid to Faulkner is approximately $250,000. “No corporate executive, no matter how high on the ladder, is above the law,” said John V. Gillies, Special Agent in Charge of the FBI in St. Louis. “The FBI will aggressively investigate and hold accountable anyone who participates in corporate fraud, whether it involves swindling millions or hundreds of thousands of dollars.” Faulkner, 40, of O’Fallon, IL, was indicted by a federal grand jury July 1, on one felony count of mail fraud. The indictment remained suppressed until the arrest of the defendant earlier today. If convicted, mail fraud carries a maximum penalty of 20 years in prison and/or fines up to $250,000. Reap commended the work on the case by the Federal Bureau of Investigation, and the assistance provided to the FBI by Nestle Purina. The charges set forth in an indictment are merely accusations, and each defendant is presumed innocent until and unless proven guilty. Tags: document, |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsAnnaMaria RealbutoThank you for all your assistance and efficiency... Read More » Kateryna Melnychenko Thanks a lot Anton!... Read More » Rani Payne Thank you so much! I’m sure I will be in touch again with something else that will need to be apost... Read More » Serge Bauer Law Thank you again for your help with this case!... Read More » |
FAQMay I complete certificate wording in blue ink or do I have to use black?Read More » How do I get a marriage license? Read More » What are the Filing Fees for the Forms? Read More » Question: What is the maximum percentage interest in the partnership that Partnership P should report on its 2008 Form 1065, Schedule B question 3b for individual partners A, B, and C under the follow Read More » |
Quick MenuLetter of Invitation for USA Visaapostille Benin apostille Qatar apostille Uganda apostille Slovenia apostille Guinea apostille Netherlands Antilles apostille Marshall Islands apostille Bhutan apostille South Dakota apostille New Caledonia apostille Burma apostille Chile apostille Angola apostille Rwanda apostille Anguilla |
NewsMay 6, 24Federal Appeals Court Debates Tennessee’s Birth Certificate Policy Amid Transgender Rights Battle Read More » April 30, 24 OJ Simpson died from prostate cancer—death certificate Read More » April 24, 24 Tennessee Woman Receives Closure After Year-Long Battle Over Death Certificate Read More » April 17, 24 Illinois County Clerk dies; Cook County temporarily suspends issuing vital records Read More » |